Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents the internal process at Deutsche Bank for verifying a signature and processing a request from Bella Klein to close two accounts for The 2017 Caterpillar Trust. The emails show communication between various employees at Deutsche Bank to ensure the signature matches and to initiate the account closure process.
Metadata
- Subject
- RE: Can you PLEASE hel ? [I]
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawiec, Stewart Oldfield
- Document ID
- EFTA01431769.txt
- Date
- 2019-03-18
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Nicole Perskawiec | Employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec is Associate at Deutsche Bank Trust Company Americas |
| Firdaus Madiar | Employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | Client | Caterpillar Trust | Bella Klein is requesting the closure of accounts for The 2017 Caterpillar Trust |
Notable Quotes 2
Can you PLEASE help?
Signature matches. Please call her on callback.
Financial Information
Assets:
- The 2017 Caterpillar Trust account 42-969987
- The 2017 Caterpillar Trust account 77-004659
Transactions:
- Closure of The 2017 Caterpillar Trust account 42-969987
- Closure of The 2017 Caterpillar Trust account 77-004659
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasCaterpillar Trust
Locations 3
New York, NY345 Park Avenue, 24th Fl, New York, NY 10154345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents the process of verifying a signature and processing a request to close two accounts for The 2017 Caterpillar Trust.
- Significance
- The document shows the internal procedures at Deutsche Bank for verifying signatures and processing account closure requests.
File Info
- File Name
- EFTA01431769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.507509
- DOJ Source
- View on DOJ